The Scamdex Scam Email Archive X

Subject:  ACH transaction technical failure
From:  "The Electronic Payments Association" <infotecm@lojasvirtuaismarilia.com>
Date:  Wed, 29 Feb 2012 11:03:56 -0800
Category:  Generic
Date Added:  2016-07-20 19:51:25

An Email with the Subject "ACH transaction technical failure" was received in one of Scamdex's honeypot email accounts on Wed, 29 Feb 2012 11:03:56 -0800 and has been classified as a Generic Scam Email. The sender shows as "The Electronic Payments Association" <infotecm@lojasvirtuaismarilia.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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2012 NACHA - The Electronic Payments Association


   

Dear Chief Accounting Officer,

We are sorry to inform you, that Direct Deposit transfer request (IDACH685824636705US) has not been completed, because of discontinued receipient account.


Direct Deposit Transfer could not be completed Transaction ID : ACH685824636705US Information: Please download the form below adjust the recipient banking details. Transaction Status report-ACH685824636705US.doc (Microsoft Word Document)

Home About Us Site Map Contact Us NACHA Inquiries NACHA Privacy Policy NACHA Code of Conduct Disclaimer
Membership Education ACH Network ACH Rules Risk & Compliance News & Resources NACHA eStore

13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100

2012 NACHA - The Electronic Payments Association